MIRA INFORM REPORT

 

 

Report Date :

27.01.2014

 

IDENTIFICATION DETAILS

 

Name :

IZPO GLASS DECOR LTD.

 

 

Registered Office :

3 Yona Street Ramat Gan 5237603

 

 

Country :

Israel

 

 

Date of Incorporation :

22.06.2004

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importers and marketers of glassware, vintage decorative lighting fixtures, giftware, vases and flowers accessories, events designers’ accessories, interior home design articles, metalwork ornaments

 

 

No. of Employees :

04

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

Unknown

Litigation :

Clear

 


 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – September 30, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

Israel

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

ISRAEL - ECONOMIC OVERVIEW

 

Israel has a technologically advanced market economy. Its major imports include crude oil, grains, raw materials, and military equipment. Cut diamonds, high-technology equipment, and pharmaceuticals are among the leading exports. Israel usually posts sizable trade deficits, which are covered by tourism and other service exports, as well as significant foreign investment inflows. The global financial crisis of 2008-09 spurred a brief recession in Israel, but the country entered the crisis with solid fundamentals - following years of prudent fiscal policy and a resilient banking sector. The economy has recovered better than most advanced, comparably sized economies. In 2010, Israel formally acceded to the OECD. Israel's economy also has weathered the Arab Spring because strong trade ties outside the Middle East have insulated the economy from spillover effects. Natural gasfields discovered off Israel's coast during the past two years have brightened Israel''s energy security outlook. The Leviathan field was one of the world''s largest offshore natural gas finds this past decade, and production from the Tama field is expected to meet all of Israel''s natural gas demand beginning mid-2013. In mid-2011, public protests arose around income inequality and rising housing and commodity prices. The government formed committees to address some of the grievances but has maintained that it will not engage in deficit spending to satisfy populist demands

 

Source : CIA

 

 

 

 


Company name and address

 

IZPO GLASS DECOR LTD.

Telephone         972 3 619 51 56

Mobile               972 54 755 73 24

Fax                   972 3 619 51 56

 

Email: izpo@netvision.net.il

3 Yona Street Ramat Gan 5237603 Israel

 

 

HISTORY & LEGAL FORMATION

 

A private limited company, incorporated as per file No. 51-355843-7 on the 22.06.2004.

 

Originally registered under the name IZP GLASS DECOR LTD., which changed to the present name on the 07.02.2005.

 

 

SHARE CAPITAL

 

Authorized share capital NIS 10,000.00, divided into -

1,000 ordinary shares of NIS 10.00 each,

of which 100 shares amounting to NIS 1,000.00 were issued.

 

 

SHAREHOLDERS

 

Subject is fully owned by Aharon Frenkel.

 

 

SOLE DIRECTOR & GENERAL MANAGER

 

Dov Isaschar Frenkel.

 

 

BUSINESS

 

Importers and marketers of glassware, vintage decorative lighting fixtures, giftware, vases and flowers accessories, events designers’ accessories, interior home design articles, metalwork ornaments, etc.

Subject also exports Glass articles.

Import is from China and Europe.

 

Sales are wholesale.

 

Operating from an office at the residence of Dov Frenkel, in 3 Yona Street, Ramat Gan, and from rented warehouse (space hired according to needs), in Zafariya village, and additional warehouse in Kibbutz Harel.

 

Having 4 employees as of mid 2012.

 

 

MEANS

 

Financial data not forthcoming.

 

There are 3 charges for unlimited amounts registered on the company's assets (financial assets and a vehicle), in favor of Bank Massad Ltd (last charge placed December 2012, prior charges placed charges placed February –May 2005).

 

 

REVENUES

 

Sales figures not forthcoming.

 

 

OTHER COMPANIES

 

IZPO LTD.

 

 

BANKERS

 

Bank Leumi Le’Israel Ltd.

Union Bank of Israel Ltd., branches data not forthcoming.

 

 

CHARACTER AND REPUTATION

 

According to the Registrar of Companies subject has a "Law Violating Company" Status.

As part of the Registrar efforts in the last period to collect fees and supervision on meeting all duties by Companies’ law, such status notes have been added to the registry. Registration as a "Law Violating Company" is done due certain violation by the subject company for not meeting the Registrar of Companies regulations promptly, namely not paying Registrar fees, and/or not submitting annual reports on time (in subject's case, we assume it is due to the 2nd mentioned reason, as according to the Registrar, subject did not submit annual reports to the Companies' Authority – however we could not establish this for certain). The sanctions and penalties against the company in such case include fines up to NIS 250,000, not allowing the company to register new charges on its favor, not allow registration a charge on its assets (which may deprive the company from taking new loans at their banks), cannot make changes in the Registrar, and more.

It should be noted that this may not necessarily be connected to the company's business activities and financial standing (although in many cases there is a connection – we do not know how it is in subject's case; It is also possible that there is a technical or administrative problem, as such things also happen).

 

Apart from the above, nothing unfavorable learned.

 

Subject’s General Manager, Mr. Dov Frenkel, as well as owner Aharon Frenkel refused to disclose any data on the company.

 

The total giftware market in Israel is estimated at NIS 9 - 10 billion (including holidays presents) annually according to surveys. The market has been growing over the last years, which brought the local supermarket chains to expand their activities in this branch, considered 'Non-Food'. The market is divided into the following categories: simple shops, exclusive shops, household and giftware chains, complementary department in marketing chains, and departments in DIY chains.

 

 

SUMMARY

 

Considering the refusal to disclose details, dealings are recommended on a secured basis.

 

Note: Since February 2013 Israel Post has started using a new area code method of 7 digits (the old method of 5 digits is no longer valid).


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.18

UK Pound

1

Rs.103.38

Euro

1

Rs.85.09

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.